Source Record
EFTA00028346
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
EFTA00028346
We are opening an investigation of the Jeffrey Epstein estate and Southern Country International Bank in the USVI. The investigation will be worked by FBI and IRS-CI.
Public Uses
dossier inline_citation
dossier inline_citation
dossier finding_evidence Finding #1589
We are opening an investigation of the Jeffrey Epstein estate and Southern Country International Bank in the USVI. The investigation will be worked by FBI and IRS-CI.